GB
Earlsway Group Limited
Status:
Active
Notified: 28/02/2017
Companies House Number: 10607180
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Baum, Mike
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/02/2017
Date of Birth: 02/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors as firmSignificant influence or control as firm
French, Mike
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/03/2017
Date of Birth: 10/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors as firmSignificant influence or control as firm
Baum, Michael Lawrence
Thornaby, Stockton-On-Tees
Status:
Active
Notified: 13/02/2015
Date of Birth: 02/1967
Occupation: Sales Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Caffry, Mary
Teesside Industrial Estate, Thornaby, Stockton On Tees, United Kingdom
Status:
Active
Notified: 29/11/2013
Date of Birth: 04/1957
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Caffry, Mary
Thornaby, Stockton-On-Tees
Status:
Active
Notified: 30/04/2015
Role: Secretary
Turnbull, Craig
Thornaby, Stockton-On-Tees
Status:
Active
Notified: 30/09/2021
Date of Birth: 10/1972
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Turnbull, Lisa
Thornaby, Stockton-On-Tees
Status:
Active
Notified: 01/03/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Crennell, Bryan
Thornaby, Stockton-On-Tees
Status:
Ceased
Notified: 30/09/2021
Ceased: 02/11/2023
Date of Birth: 05/1972
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British